MINTUN 2 LIMITED
Company number 04632319 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 23 Sep 2025 | Final Gazette dissolved following liquidation | View document |
| 23 Sep 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 23 Jun 2025 | Return of final meeting in a members' voluntary winding up · 8 pages | View document |
| 12 Apr 2025 | Liquidators' statement of receipts and payments to 2025-02-08 · 7 pages | View document |
| 15 Mar 2024 | Resolutions · 2 pages | View document |
| 15 Mar 2024 | Resolutions | View document |
| 5 Mar 2024 | Declaration of solvency · 5 pages | View document |
| 23 Feb 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 16 Jan 2024 | Compulsory strike-off action has been suspended | View document |
| 16 Jan 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 22 Dec 2023 | Resolutions | View document |
| 22 Dec 2023 | Resolutions | View document |
| 22 Dec 2023 | Resolutions · 2 pages | View document |
| 22 Dec 2023 | SH20 · 1 page | View document |
| 22 Dec 2023 | CAP-SS · 1 page | View document |
| 22 Dec 2023 | Statement of capital on 2023-12-22 · 5 pages | View document |
| 5 Dec 2023 | First Gazette notice for compulsory strike-off | View document |
| 5 Dec 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 24 May 2023 | Director's details changed for Mariam Akopian on 2023-05-11 · 2 pages | View document |
| 11 May 2023 | Registered office address changed from 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NX United Kingdom to Building 500 Dashwood Lang Road Borne Business Park Addlestone Surrey KT15 2NX on 2023-05-11 · 1 page | View document |
| 11 May 2023 | Change of details for Mintun 1 Limited as a person with significant control on 2023-05-11 · 2 pages | View document |
| 13 Jan 2023 | Confirmation statement made on 2023-01-09 with no updates · 3 pages | View document |
| 11 Nov 2022 | Full accounts made up to 2021-09-30 · 21 pages | View document |
| 20 Sep 2022 | Termination of appointment of Matthew Thomas Cahill as a director on 2022-09-15 · 1 page | View document |
| 20 Sep 2022 | Appointment of Mariam Akopian as a director on 2022-09-15 · 2 pages | View document |
| 16 Feb 2022 | Termination of appointment of Michael Joseph Napoletano as a director on 2022-02-15 · 1 page | View document |
| 16 Feb 2022 | Termination of appointment of Piotr Pawel Peczak as a director on 2022-02-15 · 1 page | View document |
| 16 Feb 2022 | Appointment of Dominic Corley as a director on 2022-02-15 · 2 pages | View document |
| 16 Feb 2022 | Appointment of Matthew Thomas Cahill as a director on 2022-02-15 · 2 pages | View document |
| 20 Jan 2022 | Confirmation statement made on 2022-01-09 with no updates · 3 pages | View document |
| 11 Oct 2021 | Full accounts made up to 2020-09-30 · 18 pages | View document |
| 22 Jan 2015 | Annual return made up to 9 January 2015 with full list of shareholders | View document |
| 11 Jul 2014 | REGISTERED OFFICE CHANGED ON 11/07/2014 FROM · UNIT 8 FRESHWATERS ROAD · PARK ROAD, HOLMEWOOD INDUSTRIAL PARK HOLMEWOOD · CHESTERFIELD · DERBYSHIRE · S42 5UY | View document |
| 26 Jun 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 10 Jun 2014 | DIRECTOR APPOINTED RICHARD BROWN | View document |
| 10 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR EMILE HOEKSTRA | View document |
| 29 Jan 2014 | Annual return made up to 9 January 2014 with full list of shareholders | View document |
| 10 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR DOMENIC ROMANELLI | View document |
| 10 Jan 2014 | DIRECTOR APPOINTED PETER SVOZIL | View document |
| 13 Aug 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 | View document |
| 3 Jul 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 5 Feb 2013 | Annual return made up to 9 January 2013 with full list of shareholders | View document |
| 4 Jul 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 17 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR DETLEV BEIER | View document |
| 17 Feb 2012 | DIRECTOR APPOINTED EMILE PHILIP HOEKSTRA | View document |
| 3 Feb 2012 | Annual return made up to 9 January 2012 with full list of shareholders | View document |
| 9 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR JAN PETZOLD | View document |
| 16 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DETLEV WILLIAM BEIER / 04/08/2011 | View document |
| 16 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAN OLAF PETZOLD / 04/08/2011 | View document |
| 5 Jul 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 23 Jun 2011 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED | View document |
| 23 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY DWF SECRETARIAL SERVICES LIMITED | View document |
| 7 Feb 2011 | Annual return made up to 9 January 2011 with full list of shareholders | View document |
| 26 Jan 2011 | DIRECTOR APPOINTED DOMENIC ROMANELLI | View document |
| 26 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART HUTTON | View document |
| 1 Nov 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 6 May 2010 | Annual return made up to 9 January 2010 with full list of shareholders | View document |
| 4 Nov 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 29 Jan 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | View document |
| 26 Jan 2009 | SECRETARY APPOINTED DWF SECRETARIAL SERVICES LIMITED | View document |
| 26 Jan 2009 | APPOINTMENT TERMINATED SECRETARY MARK PIPER | View document |
| 24 Oct 2008 | DIRECTOR APPOINTED MR JAN OLAF PETZOLD | View document |
| 24 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR PETER BELL | View document |
| 24 Oct 2008 | DIRECTOR APPOINTED MR STUART HUTTON | View document |
| 24 Oct 2008 | DIRECTOR APPOINTED MR DETLEV WILLIAM BEIER | View document |
| 24 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR MARK PIPER | View document |
| 17 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK ARBUTHNOT | View document |
| 17 Oct 2008 | REGISTERED OFFICE CHANGED ON 17/10/2008 FROM · 26 FLEETWOOD HOUSE · CROMWELL BUSINESS PARK · BANBURY ROAD CHIPPING NORTON · OX7 5SR | View document |
| 4 Aug 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 4 Feb 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 May 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 | View document |
| 20 Mar 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | View document |
| 15 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 Jul 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Mar 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | View document |
| 18 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Feb 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Feb 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Feb 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Feb 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Feb 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Feb 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 14 Feb 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Feb 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Apr 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 11 Feb 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS | View document |
| 13 Nov 2003 | REGISTERED OFFICE CHANGED ON 13/11/03 FROM: · 12 APPOLD STREET · LONDON · EC2A 2AW | View document |
| 10 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 | View document |
| 25 Feb 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 2003 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |